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PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

Junio 16, 2015
BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
Junio 16, 2015
PRESS RELEASE

18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

Junio 10, 2015
WACO, Texas - In Waco today, a federal district judge sentenced 18 Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and...
Junio 10, 2015
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

Junio 10, 2015
COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S. Drug Enforcement...
Junio 10, 2015
PRESS RELEASE

Hidalgo Man Gets Lengthy Sentence For Smuggling Meth

Junio 09, 2015
McALLEN, Texas - Manuel de la Cruz Jr., 32, has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute nearly 11 kilograms of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Junio 09, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

Junio 04, 2015
SAN ANTONIO - A former major drug trafficker in the Piedras Negras “Plaza,” 46-year-old Esiquiel (aka “Cheke”), was sentenced in San Antonio today to 420 months in federal prison for federal drug and firearm violations announced DEA Special Agent in Charge Joseph M. Arabit, Acting United States Attorney Richard Durbin...
Junio 04, 2015
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

Junio 03, 2015
DEL RIO, Texas - In Del Rio yesterday, 45-year old Texas Mexican (TMM) member Jesus Meza, Jr. (aka “Jesse”) was sentenced to 20 years imprisonment followed by five years of supervised release for violating federal racketeering and drug trafficking statutes announced Acting United States Attorney Richard L. Durbin, Jr., Federal...
Junio 03, 2015
PRESS RELEASE

Four Michigan Men Charged With Distributing Heroin, Fentanyl And Vicodin, That Resulted In Three Overdose Deaths

Mayo 29, 2015
DETROIT - U.S. Attorney Barbara L. McQuade announced today that four men have been charged with distributing drugs that resulted in the overdose deaths of three people. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge Joseph P. Reagan, and Oakland County Sheriff Michael...
Mayo 29, 2015
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

Mayo 28, 2015
LAREDO, Texas - A total of five Laredoans have been ordered to prison for their roles in a kidnaping ordered by Los Zetas and executed by members and associates of the gang Hermanos Pistoleros (HPL), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Mayo 28, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

Mayo 21, 2015
WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...
Mayo 21, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

Mayo 21, 2015
BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...
Mayo 21, 2015
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